CELTIC PLC
Issued share capital
As a result of the conversion of 12,800 Convertible Preferred Ordinary Shares of 100p each and 14,472 Convertible Cumulative Preference Shares of 60p each, Celtic PLC's issued share capital as at 10 August 2018 was as follows:
93,799,555 Ordinary Shares of 1p each ("Ordinary Shares")
12,907,679 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")
15,913,445 Convertible Cumulative Preference Shares of 60p each ("CCP Shares")
652,465,736 Deferred Shares of 1p each ("Deferred Shares")
CCP Shares do not carry voting rights. Deferred Shares are not listed, are not transferable and carry no voting rights or substantive economic rights.
The above figures for Ordinary Shares and CPO Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in voting rights under the FCA's Disclosure Guidance and Transparency Rules.
Application has been made for the admission of 41,096 new Ordinary Shares of 1p each arising from these conversions ("New Ordinary Shares") to trading on AIM. It is expected that dealings in these New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, is expected to commence on 17 August 2018.
Enquiries:
Company Michael Nicholson, Company Secretary |
0141 551 4298 |
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Canaccord Genuity Limited Simon Bridges, Nominated Adviser |
020 7523 8350 |